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PENBROOK LIMITED

Company number SC255838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New secretary appointed
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Secretary resigned
14 Nov 2003 MA Memorandum and Articles of Association
14 Nov 2003 123 Nc inc already adjusted 13/11/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 287 Registered office changed on 14/11/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
12 Sep 2003 NEWINC Incorporation